TUI TRAVEL AVIATION FINANCE LIMITED
Overview
| Company Name | TUI TRAVEL AVIATION FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06986537 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUI TRAVEL AVIATION FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TUI TRAVEL AVIATION FINANCE LIMITED located?
| Registered Office Address | Wigmore House Wigmore Lane LU2 9TN Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUI TRAVEL AVIATION FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TUI TRAVEL AVIATION FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for TUI TRAVEL AVIATION FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 43 pages | AA | ||
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David John Lawton on Apr 16, 2026 | 2 pages | CH01 | ||
Termination of appointment of Simon Kenneth Arnold as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Peter Truett as a director on Feb 05, 2026 | 2 pages | AP01 | ||
Satisfaction of charge 069865370014 in full | 1 pages | MR04 | ||
Satisfaction of charge 069865370015 in full | 1 pages | MR04 | ||
Satisfaction of charge 069865370013 in full | 1 pages | MR04 | ||
Registration of charge 069865370031, created on Oct 08, 2025 | 52 pages | MR01 | ||
Registration of charge 069865370032, created on Oct 08, 2025 | 52 pages | MR01 | ||
Satisfaction of charge 069865370023 in full | 1 pages | MR04 | ||
Satisfaction of charge 069865370020 in full | 1 pages | MR04 | ||
Satisfaction of charge 069865370021 in full | 1 pages | MR04 | ||
Full accounts made up to Sep 30, 2024 | 44 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 56 pages | AA | ||
Registration of charge 069865370030, created on Jun 17, 2024 | 28 pages | MR01 | ||
Registration of charge 069865370029, created on Jun 17, 2024 | 28 pages | MR01 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Tui Travel Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Mr David Lawton as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2022 | 46 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 5 pages | MR04 | ||
Director's details changed for Ms Patricia Verheijen on Feb 24, 2023 | 2 pages | CH01 | ||
Who are the officers of TUI TRAVEL AVIATION FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWTON, David John | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | Irish | 320878360002 | |||||
| TRUETT, Nicholas Peter | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 256393240002 | |||||
| VERHEIJEN, Patricia | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | Dutch | 303773570002 | |||||
| WALTER, Joyce | Secretary | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England | British | 76169540002 | ||||||
| ARNOLD, Simon Kenneth | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British | 167636750002 | |||||
| CHANDLER, Thomas Edward | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British | 140111900001 | |||||
| JARVIS, Alistair Kenton | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 134442380002 | |||||
| JOHN, Andrew Lloyd | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England | United Kingdom | British | 75467790004 | |||||
| LEACY, John Paul | Director | Greenwood Way TN13 2LA Sevenoaks 12 Kent | United Kingdom | British | 84842190004 | |||||
| TRUETT, Nicholas Peter | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British | 256393240001 | |||||
| WALTER, Joyce | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England | United Kingdom | British | 76169540003 | |||||
| WHEATLEY, Richard Stuart | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex England | United Kingdom | British | 79530670001 |
Who are the persons with significant control of TUI TRAVEL AVIATION FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tui Travel Holdings Limited | Apr 06, 2016 | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0